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IMF SCAM Email Phishing Scam DETAILS: SENT FROM EMAIL: mr.sthomas1234@yahoo.com.hk Pretending to be from: info@imf.org SUBJECT: Re. SENT: Mon 5/18/2015 9:08 AM SOURCE COUNTRY: Hong Kong, China MESSAGE BODY: Attention: I am Mr. Oosthuizen of I M F Head Office. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of 8. 5 Million US Dollars and has been approved already for months. You are requested to get back to me […]

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URGENT Email Malware Scam Alert “Your Facebook username will be removed!” Warning: DO NOT FORWARD THE EMAIL TO ANYONE OR OPEN THE ATTACHMENT IF YOU RECEIVE THIS EMAIL DETAILS: SENT FROM EMAIL: Facebook <alansutton1@aol.com> or Mikel Boyer <don.daniell@aol.com> SUBJECT: Your Facebook username will be removed! 4rsj SENT: Wed 4/22/2015 7:40 PM MESSAGE BODY: In the past days, our network was attacked so you are urged to open the attached software. It will generate a secure connection to our […]

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MICROSOFT OFFICIAL PROMOTION SCAM Email Phishing Scam DETAILS: SENT FROM EMAIL: MICROSOFT® CORPORATIONS <matriz@importadorajurado.com> SUBJECT: CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON Ј450,000.00 GBP (Four Hundred and Fifty Thousand Great British Pounds Sterling) SENT: Sat 4/18/2015 12:42 AM SOURCE COUNTRY: NIGERIA MESSAGE BODY: MICROSOFT® CORPORATIONS Cardinal Place 80-100 Victoria Street London,SW1E 5JL United Kingdom MICROSOFT OFFICIAL PROMOTION It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we […]

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Scammers Screw Up Too! Email Scam That Forgot The Phishing Link! SENT FROM EMAIL: MR RICHARD BEN <joelew@charter.net> SUBJECT: NONE SENT: Fri 2/13/2015 3:45 AM [Friday the 13th!] SOURCE COUNTRY: IP Address: 41.151.175.203 South Africa MESSAGE BODY: When it comes to loans, it’s important to deal with a company you can trust. Financial Loan Services is an authorised Financial Services Provider – a highly reputable company with 20 years in the industry, and a member […]

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BARRISTER EDE UMUHUEMAIL MONEY SCAM: Advance Fee 419 Money Scam SENT FROM EMAIL: EDE UMUHU <edeumuhu1@outlook.com> SUBJECT: ATTENTION SENT: Wed 2/11/2015 4:49 PM SOURCE COUNTRY: Nigeria MESSAGE BODY: Dear Friend, I am Barrister EDE UMUHU, I contacted you about of $2.800,000.00 left in the bank account of my late client which You have the same last name with and you fit in as his next of kin that is why i contacted you and he was from your […]

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MALWARE EMAIL ALERT Email Attachment Danger SENT FROM EMAIL: District Court <support@talde.com.mx> SUBJECT: Notice of appearance in Court #00000140780 SENT: Wed 2/11/2015 11:02 PM SOURCE COUNTRY: Mexico MESSAGE BODY: Notice to Appear, This is to inform you to appear in the Court on the February 17 for your case hearing. Please, do not forget to bring all the documents related to the case. Note: If you do not come, the case will be heard in your absence. You […]

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EMAIL PHISHING SCAM: From The United Nations Not Really, It’s Just An Email Phishing Scam After Your Information SENT FROM EMAIL: Ms. Carman L. Lapointe, ms_carmanlapointe@nokiamail.com SUBJECT: Send To Us A Proof Of Receipt Of Your Fund From United Nations SENT: Mon 2/2/2015 1:39 AM SOURCE COUNTRY: Nigeria – sent through a U.S. proxy server MESSAGE BODY: ATTN: HONORABLE BENEFICIARY, RE:IMMEDIATE CONTRACT/INHERITANCE CASH PAYMENT PAYMENT#:UN/GOH/MOF/BOG/04/13 We write to you consequent upon series of complaints from the USA […]

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Scamming A Nigerian Advance Fee Fraud Scammer Video Re-Scamming Nigerian Internet Scammers – The Prank Call Prank calling “Eric Johnson” who has a “FedEx” package with a “million” dollars in cash in it… I was Agnes Collins, then I “killed” her and am now her daughter Joan Collins. You have to love the Aussie sense of humor!!

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Craigslist SCAM Uncovered Nigerian Check SCAM A Video exposing a typical Craigslist Check Fraud. In these fraud schemes, the scammer sends a fake check, then asks for a portion of it to be paid to a third-party. They the check will bound and the victim loses their money that was paid. This scam originated in Nigeria, with an apparent accomplice in the United States. If it’s too good to be true, it is. Also, scammers […]

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United Nations / Western Union Scam Video EMAIL PHISHING SCAM A Video about a Malaysian Based United Nations / Western Union Scam An African Confronts African Scammers! Good job Derek! Learn More About Phishing Scams »

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EMAIL PHISHING SCAM:UK $5,500,000 USD Money Fraud SENT FROM EMAIL: Mr.Bernard Ikoku <folles386@yahoo.pt> SUBJECT: Attention My Dear, SENT: Tue 12/30/2014 4:14 PM SOURCE COUNTRY: United Kingdom IP: 212.82.98.49 MESSAGE BODY: Attention My Dear, This is to officially inform you that your payment that was Suppose to be made payable to you from Africa has been handed over to the below security company in Dubai, U.A.E. by the Africa government due to Africa countries irregularities and inability to carry […]

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James Williams Wants You To Steal A Dead Man’s Money! TheyEven Link To Real News Articles To Support Their Scams SENT FROM EMAIL: APEXBANK <globaltradedept@googlemail.com> SUBJECT: Trusted Partner! SENT: Sat 12/6/2014 2:54 AM SENT TO: undisclosed-recipients [this means it is a spam list] SOURCE COUNTRY: Nigeria MESSAGE BODY: From: Mr.James Williams. —————————- I,m. James Williams, a seasoned banker by profession working with reputable finance house in LONDON in Audit department and I am the chief account officer […]

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Another African Advance Fee Scam: Six Million Five Hundred Thousand US Dollar! SENT FROM EMAIL: Ms Mai Allai <bella_gavin1@yahoo.co.jp> SUBJECT: Am Miss Mai, this is urgent. SENT: Fri 11/28/2014 8:14 PM SOURCE COUNTRY: IP Address 183.79.100.17 from Japan MESSAGE BODY: Hello Greetings Dear, Greetings! With due respect to your person and much sincerity of purpose I make this contact mail with you as I believe that you can be of great assistance to me. I know this message […]

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UK ADVANCE FEE FRAUD SCAM: £22.4 Million British Pounds For The Asking SENT FROM EMAIL: Mr. Xu Tony <pinatm@postino.net> SUBJECT: Respond to Me SENT: Fri 11/28/2014 7:45 AM SOURCE COUNTRY: IP Address 200.13.169.3 belongs to El Salvador MESSAGE BODY: Attn: I picked the courage to contact you based on trust not minding a total stranger you are to me because I believe people get to know themselves and become friends only but one day, which can lead to […]

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EMAIL & WEB SCAM: FANBOX? We have received a few messages about a service that claims that you have earned a lot of money called FANBOX. While we don’t know for a fact that it is a scam, it has all the indicators of complex scheme to get your money, or at the very least a ploy to generate customer leads. We do know that we never earned anything, yet they say we have earned […]

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EMAIL PHISHING SCAM: Email Attachment Scam SENT FROM EMAIL: fred.maduka@yahoo.comSUBJECT: Fw: DEAR SIR, SOURCE COUNTRY: Nigeria MESSAGE BODY: DEAR SIR, WE STILL HAVE NOT BEEN ABLE TO PROCESS YOUR PAYMENT SENT TO US BY YOUR CUSTOMER. PLEASE CONFIRM THE BANK DETAILS IN THE INVOICE ATTACHED TO THIS MAIL TO ENABLE US PROCESS YOUR PAYMENT. REGARDS, ACCOUNT OFFICER. ATTACHMENT: File.zip Learn More About Phishing Scams »